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BRIERLEY CRYSTAL (TIPTON) MANAGEMENT LIMITED

Company number 05000564

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Apr 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Resignation and appointment of directors/filing of forms and documents with the registrar of companies 19/04/2024
23 Apr 2024 TM01 Termination of appointment of Jonathan Martin Edwards as a director on 19 April 2024
22 Apr 2024 AP01 Appointment of Mr Paul Frederick Noble as a director on 19 April 2024
22 Apr 2024 AP01 Appointment of Mr Leslie Tyrone James Hillary as a director on 19 April 2024
30 Jan 2024 AA Accounts for a dormant company made up to 31 December 2023
19 Dec 2023 CS01 Confirmation statement made on 19 December 2023 with updates
14 Mar 2023 AA Micro company accounts made up to 31 December 2022
19 Dec 2022 CS01 Confirmation statement made on 19 December 2022 with updates
19 Dec 2022 CH04 Secretary's details changed for Cosec Management Services Limited on 16 December 2022
19 Dec 2022 SH01 Statement of capital following an allotment of shares on 16 December 2022
  • GBP 48
10 Oct 2022 CH04 Secretary's details changed for Cosec Management Services Limited on 7 October 2022
07 Oct 2022 CH01 Director's details changed for Mr Jonathan Martin Edwards on 7 October 2022
25 Apr 2022 AA Micro company accounts made up to 31 December 2021
20 Dec 2021 CS01 Confirmation statement made on 19 December 2021 with updates
05 Jul 2021 AA Micro company accounts made up to 31 December 2020
22 Dec 2020 CS01 Confirmation statement made on 19 December 2020 with updates
16 Jan 2020 AA Micro company accounts made up to 31 December 2019
20 Dec 2019 CS01 Confirmation statement made on 19 December 2019 with updates
10 Jun 2019 AA Micro company accounts made up to 31 December 2018
19 Dec 2018 CS01 Confirmation statement made on 19 December 2018 with updates
26 Jan 2018 AA Accounts for a dormant company made up to 31 December 2017
19 Dec 2017 CS01 Confirmation statement made on 19 December 2017 with updates
12 Jan 2017 AA Accounts for a dormant company made up to 31 December 2016
19 Dec 2016 CS01 Confirmation statement made on 19 December 2016 with updates
22 Jan 2016 AD01 Registered office address changed from Suite D Global House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG to North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF on 22 January 2016